- Bank of America (Charlotte, NC)
- …Fraud Management * Risk Management * Interpret Relevant Laws, Rules, and Regulations * Quality Assurance * Problem Solving * Adaptability * Customer and Client ... AML Refresh Operations - Ops Sr Analyst MKTS...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc… more
- Regions Bank (Charlotte, NC)
- …+ Manages team performance metrics but not limited to SLAs, production, quality assurance , document exceptions, etc. + Develops and sustains relationships ... opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to...At Regions, the SBA (Small Business Administration) Closing Team Manager is responsible for managing closing functions from loan… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Analyst ("Analyst") is responsible for the execution of ... Financial Crimes related testing activities (including Anti-Money Laundering ( AML ) and Economic Sanctions) within the Independent Risk Review...gaps are identified, the Analysts work with the CQA Manager to partner with the business line and Risk… more
- Wells Fargo (Charlotte, NC)
- …**Required Qualifications:** + 2+ years of risk management, business controls, quality assurance , business operations, compliance, or process experience, or ... training, military experience, education. **Desired Qualifications:** + 2+ years of BSA/ AML (Bank Secrecy Act/Anti-Money Laundering) experience. + 2+ years of fraud… more